February 15, 2024 at 7:00 PM - Board of Education Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Meeting Agenda
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5. First Comments by Visitors
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6. Recognitions and School Spotlight - Stella May Swartz School
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7. Consent Agenda
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7.A. Approval of Meeting Minutes
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7.B. Approval of Treasurer’s Report for January 2024
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7.C. Approval of Disbursements for February 2024
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7.D. Approval of P-Card Purchases for January 2024
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7.E. Approval of Revolving Fund Disbursements for January 2024
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7.F. Approval of Student Activity Funds Report for January 2024
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7.G. Approval of Personnel Report for February 15, 2024
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8. Superintendent Reports
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8.A. Continued Master Facility Plan Review
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8.B. Approval of Amendment 22 of the Master Agreement with FGM Architects
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8.C. Approval of IDPH CARES Grant Independent Contractor Agreements
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8.D. Approval of iReady Benchmark Assessment Tool for 2024-2025
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8.E. District Strategic Planning Development
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8.F. Student Enrollment Update
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9. Finance and Operations Reports
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9.A. Approval of Stella May Swartz Roof Replacement
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9.B. Approval of Establishment of Baseline Hourly Rates for New Educational Support Personnel
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9.C. Monthly Financial Statements Report
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10. Board Committees and Meeting Updates
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10.A. SASED Updates
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10.B. IASB Updates
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11. FTC Update
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12. Notices and Communications
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12.A. Freedom of Information Act (FOIA) Requests
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12.B. District 88 Board Recap Reports
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13. Unfinished Business
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14. New Business
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15. Second Comments by Visitors
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16. Future Agenda Items
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17. Executive Session for discussion of 5 ILCS 120/2(c)(8), amended by P.A. 99-235.
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18. Actions from Executive Session
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19. Adjournment
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